Ērgļu nami, SIA
Limited Liability Company, Small company
Place in branch
222 by turnover
485 by profit
153 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ērgļu nami" |
| Registration number, date | 40003706590, 22.10.2004 |
| VAT number | LV40003706590 from 27.04.2005 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 82.07 | 66.07 | 45.75 |
| Personal income tax (thousands, €) | 9.09 | 6.82 | 4.38 |
| Statutory social insurance contributions (thousands, €) | 25.13 | 17.35 | 8.41 |
| Average employees count | 11 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 21.02.2017 | 28.02.2017 |
Aculliani Limited LLPReg. no. HE 258205
|
50 % | 1 422 | € 1 | € 1 422 | Cyprus | 14.12.2016 | 21.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 45 | Until 10.03.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EN protokol | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (697 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (287.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PDF0301 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums 20190429 0001 rev | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| JPG0086 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EN vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ERGLU NAMI VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Erglu nami Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (327.51 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (490.22 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (490.85 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (280.14 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (397.32 KB) | ||
2004 |
Annual report | 19.04.2018 | TIF (459.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.08 MB | 01.12.2023 | 15.12.2022 | 7 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 19.04.2018 | 16.04.2018 | 1 |
Articles of Association |
TIF | 201.86 KB | 19.04.2018 | 16.04.2018 | 8 |
Shareholders’ register |
TIF | 223.62 KB | 19.04.2018 | 21.02.2017 | 5 |
Shareholders’ register |
TIF | 169.5 KB | 19.04.2018 | 14.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 27.34 KB | 19.04.2018 | 19.06.2015 | 1 |
Articles of Association |
TIF | 148.08 KB | 19.04.2018 | 19.06.2015 | 5 |
Shareholders’ register |
TIF | 93.63 KB | 19.04.2018 | 19.06.2015 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 2.3 MB | 19.04.2018 | 17.08.2009 | 48 |
Shareholders’ register |
TIF | 36.2 KB | 19.04.2018 | 30.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 41.02 KB | 19.04.2018 | 13.12.2004 | 1 |
Articles of Association |
TIF | 159.47 KB | 19.04.2018 | 13.12.2004 | 5 |
Articles of Association |
TIF | 126.33 KB | 19.04.2018 | 18.10.2004 | 4 |
Memorandum of association |
TIF | 72.96 KB | 19.04.2018 | 18.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.87 KB | 15.12.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 15.12.2023 | 29.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.2 KB | 12.12.2023 | 26.05.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 113.74 KB | 19.04.2018 | 16.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.91 KB | 19.04.2018 | 16.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 228.55 KB | 05.04.2018 | 29.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.67 KB | 05.04.2018 | 29.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 2.1 MB | 07.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 19.04.2018 | 28.02.2017 | 2 |
Application |
TIF | 121.74 KB | 19.04.2018 | 21.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 19.04.2018 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 19.04.2018 | 21.12.2016 | 2 |
Application |
TIF | 109.49 KB | 19.04.2018 | 14.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 30.18 KB | 19.04.2018 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.24 KB | 19.04.2018 | 30.06.2015 | 2 |
Application |
TIF | 114.82 KB | 19.04.2018 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 151.18 KB | 19.04.2018 | 19.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 19.04.2018 | 07.02.2012 | 2 |
Application |
TIF | 142.83 KB | 19.04.2018 | 02.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.19 KB | 19.04.2018 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 19.04.2018 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 19.04.2018 | 05.08.2009 | 1 |
Application |
TIF | 63.51 KB | 19.04.2018 | 30.07.2009 | 1 |
Other documents |
TIF | 14.36 KB | 19.04.2018 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 19.04.2018 | 07.01.2008 | 1 |
Application |
TIF | 121.52 KB | 19.04.2018 | 03.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 74.82 KB | 19.04.2018 | 02.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.91 KB | 19.04.2018 | 27.12.2007 | 2 |
Letter |
TIF | 38.26 KB | 19.04.2018 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.32 KB | 19.04.2018 | 21.04.2005 | 2 |
Application |
TIF | 117.16 KB | 19.04.2018 | 20.04.2005 | 4 |
Consent of the auditor |
TIF | 11.28 KB | 19.04.2018 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.92 KB | 19.04.2018 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 19.04.2018 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 19.04.2018 | 07.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 19.01 KB | 19.04.2018 | 01.03.2005 | 1 |
Application |
TIF | 100.37 KB | 19.04.2018 | 01.03.2005 | 3 |
Submission/Application |
TIF | 21.71 KB | 19.04.2018 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 19.04.2018 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.66 KB | 19.04.2018 | 16.12.2004 | 2 |
Sample report |
TIF | 26.71 KB | 19.04.2018 | 15.12.2004 | 1 |
Application |
TIF | 160.7 KB | 19.04.2018 | 13.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 19.04.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 19.04.2018 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 19.04.2018 | 22.10.2004 | 1 |
Registration certificates |
TIF | 118.08 KB | 19.04.2018 | 22.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 19.04.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 19.04.2018 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.45 KB | 19.04.2018 | 18.10.2004 | 1 |
Application |
TIF | 346.78 KB | 19.04.2018 | 18.10.2004 | 9 |
Consent of the auditor |
TIF | 12.71 KB | 19.04.2018 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 19.04.2018 | 18.10.2004 | 1 |
Sample report |
TIF | 26.24 KB | 19.04.2018 | 18.10.2004 | 1 |
Submission/Application |
TIF | 22.39 KB | 19.04.2018 | 18.10.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register